The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lewisohn, Ann
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Lewisohn, Ann
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Lewisohn
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2022-01-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -831 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sanghrajka, Harish
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    ~ 2014-05-13
    OF - Director → CIF 0
    Sanghrajka, Harish
    Individual (2 offsprings)
    Officer
    ~ 2014-05-13
    OF - Secretary → CIF 0
  • 2
    Lewisohn, Clive Sydney
    Company Director born in January 1950
    Individual
    Officer
    ~ 2022-01-06
    OF - Director → CIF 0
    Clive Sydney Lewisohn
    Born in January 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mautner, Simon Robert
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    ~ 2014-05-13
    OF - Director → CIF 0
parent relation
Company in focus

THE SECOND WHITESTONE PROPERTY COMPANY LIMITED

Previous names
THE SECOND WHITESTONE ASSURED PROPERTY COMPANY PLC - 1996-04-29
RAVENSTONE PLC - 1990-02-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2020-05-31
Property, Plant & Equipment
Land and buildings
2,500,000 GBP2020-05-31
2,500,000 GBP2019-05-31
Property, Plant & Equipment
2,500,000 GBP2020-05-31
2,500,000 GBP2019-05-31
Debtors
1,155,138 GBP2020-05-31
1,041,900 GBP2019-05-31
Cash at bank and in hand
19,921 GBP2020-05-31
6,097 GBP2019-05-31
Current Assets
1,175,059 GBP2020-05-31
1,047,997 GBP2019-05-31
Net Current Assets/Liabilities
942,103 GBP2020-05-31
869,072 GBP2019-05-31
Total Assets Less Current Liabilities
3,442,103 GBP2020-05-31
3,369,072 GBP2019-05-31
Creditors
Amounts falling due after one year
-27,000 GBP2020-05-31
Net Assets/Liabilities
3,317,699 GBP2020-05-31
3,271,668 GBP2019-05-31
Equity
Called up share capital
58,633 GBP2020-05-31
58,633 GBP2019-05-31
Share premium
84,386 GBP2020-05-31
84,386 GBP2019-05-31
Retained earnings (accumulated losses)
3,174,680 GBP2020-05-31
3,128,649 GBP2019-05-31
Equity
3,317,699 GBP2020-05-31
3,271,668 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
2,500,000 GBP2020-05-31
Other Debtors
1,155,138 GBP2020-05-31
1,041,900 GBP2019-05-31
Corporation Tax Payable
Amounts falling due within one year
37,832 GBP2020-05-31
8,125 GBP2019-05-31
Other Creditors
Amounts falling due within one year
195,124 GBP2020-05-31
170,800 GBP2019-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
27,000 GBP2020-05-31

  • THE SECOND WHITESTONE PROPERTY COMPANY LIMITED
    Info
    THE SECOND WHITESTONE ASSURED PROPERTY COMPANY PLC - 1996-04-29
    RAVENSTONE PLC - 1990-02-12
    Registered number 02454258
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1989-12-20 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.